The Foreign Account Tax Compliance Act (FATCA) A closer look at the final regulations and their implications for asset managers


The long-awaited final Foreign Account Tax Compliance Act (FATCA) regulations have arrived and, while much analysis still needs to be done, the US Department of the Treasury and the Internal Revenue Service provided welcome relief on a number of key issues for the asset management industry. However, major implementation challenges still remain for the industry at large and significant work must be undertaken through the course of 2013 in order to be compliant by January 1, 2014. What should asset managers be doing now? We’ll discuss:

  • Key considerations and notable changes from the proposed regulations
  • Impact on asset management companies, hedge funds, real estate funds, management and portfolio companies
  • Important considerations for investor onboarding
  • The role of third party service providers
Join us to hear about how these changes may impact your organization and implementation strategy for global compliance.

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